Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ranjan Kumar Ray
Ranjan Kumar Ray
Director/Designated Partner
over 12 years ago
Anand Kumar Ray
Anand Kumar Ray
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form INC-22-08122016_signed
Copies of the utility bills as mentioned above (not older than two months)-08122016
Copy of board resolution authorizing giving of notice-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional attachment(s) - if any-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form AOC-4 additional attachment-31102016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016